Credit card processor Checkout.com cuts its Binance contract short over regulatory “actions and orders in relevant jurisdictions” and money laundering concerns
Checkout.com, the London-based credit card processing company that ballooned its business model by servicing billions …
Forbes David Jeans
Related Coverage
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- Checkout.com cuts ties with Binance, which is mulling legal action in response TechCrunch · Jacquelyn Melinek
- Checkout.com Ends Binance Contract Over Compliance Concerns Watcher Guru · Joshua Ramos
- Binance loses another corporate partner as Checkout.com severs ties CryptoSlate · Jacob Oliver
- Binance considers legal action against Checkout.com as partnership ends Cointelegraph · Ana Paula Pereira
- Binance considers “legal action” after Checkout.com terminates partnership Blockworks · Katherine Ross
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- Binance dumped by payments processor Checkout.com.Regulatory actions and concerns about money laundering were among the reasons for the contract termination … The Verge · Elizabeth Lopatto
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Discussion
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@patio11
Patrick McKenzie
on x
I remain confused as to how so many Compliance departments were comfortable with the Binance business in the first place, but am glad some of them are coming to their senses.
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@mikeburgersburg
@mikeburgersburg
on x
How many more links does Binance have left to the real financial system? [image]
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@davidjeans2
David Jeans
on x
Exclusive: Payments giant Checkout has dropped Binance over money laundering and compliance concerns. https://www.forbes.com/...
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@johnpaczkowski
John Paczkowski
on x
When Binance first launched https://checkout.com/ on its platform it did so without a key security precaution. Hilarity ensued. Via @DavidJeans2 https://www.forbes.com/... [image]
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@smtuffy
Sean Tuffy
on x
Probably nothing https://www.forbes.com/...
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@alanmeaney
Alan Meaney
on x
Binance are next for the 🪓 after FTX, then it'll be Tether time! https://www.forbes.com/...
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r/Buttcoin
r
on reddit
Checkout.com Drops Binance Over Money Laundering, Compliance Concerns